Vijay Mohan Murjani, . Designation Director at BMI WHOLESALE TRADING PRIVATE LIMITED.
Viswanathan ., . Designation Director at BMI WHOLESALE TRADING PRIVATE LIMITED.
Rajendra Ashok Bhave, . Designation Additional Director at BMI WHOLESALE TRADING PRIVATE LIMITED.
Sanil Ganesh Dhayalkar, . Designation Secretary at BMI WHOLESALE TRADING PRIVATE LIMITED.
Radhika Dammani, . Designation Director at BMI WHOLESALE TRADING PRIVATE LIMITED.
Located at Maker Chambers III, Office Premises Nos.91,92,92A 9th Floor, Nariman Point, Mumbai, Maharashtra. .

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BMI WHOLESALE TRADING PRIVATE LIMITED

About Bmi Wholesale Trading Private Limited
Bmi Wholesale Trading Private Limited was registered at Registrar of Companies ROC Mumbai on 16 June, 2006 and is categorised as Company limited by shares and an Non-government company.
Bmi Wholesale Trading Private Limited's Corporate Identification Number (CIN) is U51494MH2006PTC162686 and Registeration Number is 162686.

Bmi Wholesale Trading Private Limited registered address on file is Maker Chambers III, Office Premises Nos.91,92,92A 9th Floor, Nariman Point, Mumbai - 400020, Maharashtra, India.

Bmi Wholesale Trading Private Limited currently have 3 Active Directors / Partners: Vijay Mohan Murjani, Viswanathan ., Rajendra Ashok Bhave, and there are no other Active Directors / Partners in the company except these 3 officials.

Bmi Wholesale Trading Private Limited is involved in Activity and currently company is in Active Status.

Company Name BMI WHOLESALE TRADING PRIVATE LIMITED
CIN U51494MH2006PTC162686
Registration Date 16 June, 2006
Registeration No. 162686
RoC ROC Mumbai
State Maharashtra
Registered Address Maker Chambers III, Office Premises Nos.91,92,92A 9th Floor, Nariman Point, Mumbai - 400020, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 305900000 INR
PaidUp Capital Rs 258081590 INR
Company Class Private
Last Annual General Meeting Date 23 January, 2023
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Sanil Ganesh Dhayalkar
Radhika Dammani
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts
Movable property (not being pledge)
Rs 25000000 INR 25 April, 2007 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 38000000 INR 02 May, 2008 - Closed
Book debts
Floating charge
Movable property (not being pledge)
Rs 40000000 INR 15 July, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 60000000 INR 25 September, 2013 - Open
Book debts
All other current assets
Rs 100000000 INR 25 November, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
Entire Current Assets both present and future
Rs 168100000 INR 25 September, 2013 03 January, 2020 Open
Rs 190000000 INR 10 February, 2012 26 August, 2013 Open
Rs 275000000 INR 22 October, 2008 28 June, 2010 Closed

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